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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CHU King Tien

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FORE KING LIMITED Shareholder 22-SEP-2010 - 01-JUL-2010 British Virgin Islands Active Panama Papers
MEI FU TECHNOLOGY LTD. Shareholder 30-AUG-2012 - 05-JAN-2011 British Virgin Islands Active Panama Papers
GOLDEN VILLA LTD. Shareholder 14-FEB-2004 - 24-JAN-2003 British Virgin Islands Active Panama Papers
UNION ENERGY (B.V.I.) GROUP LIMITED Shareholder 01-DEC-2005 - 04-AUG-2005 British Virgin Islands Active Panama Papers

Address (1)

Data From
House No. 16; 27th Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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